BOARD MEMBERS
Executive Directors
- Daisy Yeung (Managing Director)
- Choi Suk Hing, Louisa
- Pearl Chan
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Independent Non-executive Director
- Kwok Chi Sun, Vincent
- Cheng Wing Keung, Raymond
- Chu Kar Wing
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COMPANY SECRETARY
Choi Suk Hing, Louisa
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AUDITOR
Deloitte Touche Tohmatsu
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REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
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PRINCIPAL OFFICE
24th Floor
Emperor Group Centre
288 Hennessy Road
Wanchai
Hong Kong
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REGISTRAR (in Bermuda)
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
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REGISTRAR (in Hong Kong)
Tricor Secretaries Limited
26th Floor, Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong
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STOCK CODE
717
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BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES
Daisy Yeung
Managing Director
Ms. Yeung is the Managing Director of the Company. She is also a director and responsible officer of Emperor Securities Limited, Emperor Futures Limited, Emperor Wealth Management Limited and Emperor Asset Management Limited, all are wholly-owned subsidiaries of the Company. She is responsible for the formulation of corporate strategy, overseeing operations and the overall steering of the Company's management focusing in the areas of marketing and business development. She has over 13 years' experience in securities and futures business. Ms. Yeung has obtained a Bachelor Degree of Science in Business Administration in 1988. Ms. Yeung joined the Group in January 1996.
Choi Suk Hing, Louisa
Executive Director
Ms. Choi is an Executive Director and Company Secretary of the Company. She is also a director and responsible officer of Emperor Capital Limited, a wholly-owned subsidiary of the Company and a licensed corporation carrying on corporate finance advisory business. Ms. Choi holds a Master Degree in Applied Finance from the Macquarie University in Australia. She is also a fellow member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. She has over 11 years of experience in the finance industry covering securities, futures and corporate finance. Before that, she had worked in the company secretary profession in both listed companies as well as professional firm for over 8 years. Ms. Choi joined the Board of the Company in March 2008.
Pearl Chan
Executive Director
Ms. Chan joined Emperor Capital Limited, being a wholly-owned subsidiary of the Company and a licensed corporation carrying on corporate finance advisory business, in 2001. Ms. Chan has been working in the corporate finance field for more than 10 years and is now a director and responsible officer under the Securities and Futures Ordinance ("SFO") of Emperor Capital Limited. She is also a representative under the SFO of Emperor Securities Limited, being a wholly-owned subsidiary of the Company and a licensed corporation carrying on securities advisory business. Ms. Chan holds a Bachelor of Laws degree from University of Hong Kong and a Master's Degree in Management from Macquarie University, Australia. Ms. Chan was a practising lawyer in Hong Kong before joining the Group. Save as disclosed above, Ms. Chan has not held any directorship in other public companies, the securities of which are listed on any securities market in Hong Kong or overseas in the last three years preceding the date of this announcement, nor does she hold any other positions with the Company and other members of the Group.
Kwok Chi Sun, Vincent
Independent Non-executive Director
Mr. Kwok is the sole proprietor of Vincent Kwok & Co., Certified Public Accountants. He holds a Bachelor's Degree in Economics from University of Sydney. Mr. Kwok is a Certified Public Accountant (Practising) and a member of both The Hong Kong Institute of Certified Public Accountants and Institute of Chartered Accountants in Australia. He is an independent non-executive director of the following listed companies in Hong Kong, namely, Palmpay China (Holdings) Limited, China Digital Licensing (Group) Limited (formerly known as KanHan Technologies Group Limited and Shen Nong China (Group) Limited), Magnificent Estates Limited, Shun Ho Resources Holdings Limited and Shun Ho Technology Holdings Limited. Mr. Kwok joined the Board of the Company as an Independent Non-executive Director of the Company in March 2007.
Cheng Wing Keung, Raymond
Independent Non-executive Director
Mr. Cheng is a solicitor practising in Hong Kong. He holds a Degree in Laws from the University of London and a Master's Degree in Business Administration from the University of Strathclyde. He has over 10 years of experience in company secretarial affairs. He is also an independent non-executive director of three listed companies in Hong Kong, namely China Investment Fund Company Limited, Skyfame Realty (Holdings) Limited (Provisional Liquidators appointed) and Sino Resources Group Limited (carrying on business in Hong Kong as Sino Gp Limited) (formerly known as Kenfair International (Holdings) Limited). Mr. Cheng joined the Board of the Company as an Independent Non-executive Director of the Company in March 2007.
Chu Kar Wing
Independent Non-executive Director
Mr. Chu holds a Bachelor's Degree in Social Science majoring in Economics. He has extensive experience in the banking and finance sector for several well-known corporations. Mr. Chu is also an independent non-executive director of China Power
New Energy Development Company Limited. Mr. Chu joined the Board of the Company as an Independent Non-executive Director of the Company in May 2010.
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